Codestone Estates Limited. net worth, address, company information. Free

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Codestone Estates Limited (number 10469255) is a private limited company created on 2016-11-08 in United Kingdom. This enterprise is situated at 2 Nuffield Road, Nuffield Industrial Estate, Poole BH17 0RB. Codestone Estates Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Codestone Estates Limited
Number	10469255
Date of Incorporation:	Tue, 8th Nov 2016
End of financial year:	30 September
Address:	2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this enterprise, we can name: Christopher P. (appointed on 06 February 2023), Daniel H. (appointment date: 08 November 2016), Jeremy B. (appointed on 08 November 2016). The Companies House indexes 1 person of significant control - Codestone Group Ltd, a firm that can be reached at Nuffield Industrial Estate, BH17 0RB Poole, Dorset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Codestone Group Ltd

8 November 2016

Address	2 Nuffield Road Nuffield Industrial Estate, Poole, Dorset, BH17 0RB, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Codestone Group Limited
Registration number	06386525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 104692550005, created on 2024/02/12 filed on: 20th, February 2024 \| mortgage	Free Download (82 pages)

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(MR01) Registration of charge 104692550005, created on 2024/02/12 filed on: 20th, February 2024 \| mortgage	Free Download (82 pages)
(PSC05) Change to a person with significant control 2016/11/08 filed on: 13th, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/10/16. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/06. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/11/07 filed on: 5th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2022/09/30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(TM01) 2023/02/03 - the day director's appointment was terminated filed on: 15th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/11/07 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/03/01. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 4th, July 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 4th, July 2022 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 4th, July 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, June 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2021/11/07 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 104692550004, created on 2021/09/07 filed on: 14th, September 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 104692550003, created on 2021/09/07 filed on: 14th, September 2021 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, March 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, March 2021 \| incorporation	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 21st, February 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 21st, February 2021 \| accounts	Free Download (32 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, February 2021 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 21st, February 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/11/07 filed on: 13th, November 2020 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 25th, June 2020 \| accounts	Free Download (31 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 25th, June 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 25th, June 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 25th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/11/07 filed on: 2nd, December 2019 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 15th, May 2019 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 15th, May 2019 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 15th, May 2019 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 15th, May 2019 \| accounts	Free Download
(CS01) Confirmation statement with updates 2018/11/07 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 13th, August 2018 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 13th, August 2018 \| accounts	Free Download (29 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 12th, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 29th, June 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/11/07 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 5th, October 2017 \| accounts	Free Download (1 page)
(CH01) On 2017/02/24 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/24 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104692550002, created on 2017/02/01 filed on: 7th, February 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 104692550001, created on 2016/12/15 filed on: 16th, December 2016 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 8th, November 2016 \| incorporation	Free Download (32 pages)

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